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Gbn Investments Limited

Type: NZ Limited Company (Ltd)
9429035002796
NZBN
1592452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
62a Birchwood Lane
Hamilton 3283
New Zealand
Physical & registered & service address used since 30 Nov 2017
62a Birchwood Lane
Hamilton 3283
New Zealand
Office & delivery & postal address used since 27 Nov 2019

Gbn Investments Limited, a registered company, was started on 09 Feb 2005. 9429035002796 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 2 directors: Glen Graeme Nicholson - an active director whose contract started on 09 Feb 2005,
Alice Barbara Nicholson - an active director whose contract started on 09 Feb 2005.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 62A Birchwood Lane, Hamilton, 3283 (category: office, delivery).
Gbn Investments Limited had been using 28 Aspenleigh Drive, Rd 3, Hamilton as their registered address up to 30 Nov 2017.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

62a Birchwood Lane, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 28 Aspenleigh Drive, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 14 Dec 2015 to 30 Nov 2017

Address #2: 43 Waratah Street, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Nov 2012 to 14 Dec 2015

Address #3: 37 Carnation Court, Cambridge 3434 New Zealand

Registered & physical address used from 10 Jan 2010 to 19 Nov 2012

Address #4: 117 Livingstone Road, Rd 3, Matamata

Physical address used from 10 Dec 2009 to 10 Jan 2010

Address #5: 3 Omanu Court, Mount Maunganui 3116

Registered address used from 27 Oct 2008 to 10 Jan 2010

Address #6: 3 Omanu Court, Mount Maunganui 3116

Physical address used from 27 Oct 2008 to 10 Dec 2009

Address #7: 77 Tawari Street, Matamata

Physical & registered address used from 10 Jan 2007 to 27 Oct 2008

Address #8: 30 Olympic Drive, Whakatane

Physical & registered address used from 09 Feb 2005 to 10 Jan 2007

Contact info
64 21 926836
05 Nov 2018 Phone
gnicholson@tonkintaylor.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicholson, Alice Barbara Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicholson, Glen Graeme Rd 3
Hamilton
3283
New Zealand
Directors

Glen Graeme Nicholson - Director

Appointment date: 09 Feb 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Dec 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Nov 2018


Alice Barbara Nicholson - Director

Appointment date: 09 Feb 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Nov 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Dec 2015

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